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DESIGNED & MADE

Company number 04487140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2005 288a New director appointed
06 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288b Director resigned
16 Sep 2004 363s Annual return made up to 16/07/04
14 Sep 2004 288a New secretary appointed
23 Aug 2004 288b Director resigned
11 Aug 2004 288a New secretary appointed
19 May 2004 288a New director appointed
18 May 2004 AA Total exemption small company accounts made up to 31 July 2003
11 May 2004 287 Registered office changed on 11/05/04 from: 36 lime street newcastle upon tyne NE16 2PQ
18 Mar 2004 288b Secretary resigned
17 Jul 2003 363s Annual return made up to 16/07/03
06 May 2003 288a New director appointed
09 Apr 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New secretary appointed
16 Aug 2002 288b Secretary resigned
16 Aug 2002 288b Director resigned
16 Jul 2002 NEWINC Incorporation